Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz Present Address: 1989 C. Pavia St. Tondo, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#2 Gremelyn Nemuco Present Address; One Rockwell, Makati City If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#3 Vinna Vargas Address: Imus, Cavite  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#4 Ivan Dela Cruz Present Address: Imus, Cavite If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083
#5 Elton Danao Permanent Address: 2026 Leveriza, Fourth Pasay, Manila  Present Address: Naic, Cavite If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#6 Virgelito Dada Present Address: Grass Residences, Quezon City  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#7 John Christopher Salazar Permanent address: Rivergreen City Residences, Sta. Ana, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#8 Xanty Octavo  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083
#9 Daniel Boco Address: Imus, Cavite   If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#10 James Gonzalo Tulabot Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite  Present Address: Pasay City If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#11 Lea Jeanee Belleza If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#12 Juan Sonny Belleza If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

Any person may be charged with and convicted of both the offense of money laundering and the unlawful activity as defined under Section 3.i of the AMLA, as amended. All moneys, expenditures, payments, disbursements, costs, outlays, charges, accounts, refunds and other similar items for the financing, operations, and maintenance of any unlawful activity. An insurance company includes those entities authorized to transact insurance business in the Philippines, whether life or non-life and whether domestic, domestically incorporated or branch of a foreign entity. A contract of insurance is an agreement whereby one undertakes for a consideration to indemnify another against loss, damage or liability arising from an unknown or contingent event.

– Covered institutions shall establish and record the true identity of its clients based on official documents. They shall maintain a system of verifying the true identity of their clients and, in case of corporate clients, require a system of verifying their legal existence and organizational structure, as well as the authority and identification of all persons purporting to act on their behalf. Covered institutions shall establish appropriate systems and methods based on internationally compliant standards and adequate internal controls for verifying and recording the true and full identity of their customers. As to their contention that they are not officers or employees of Fxclearing.com., the Supreme Court ruled that one may be an agent of a domestic corporation although he or she is not an officer thereto. The imposition of administrative penalty shall be without prejudice to the filing of appropriate criminal charges against said officer, employee, stockholder, owner, representative, agent, manager, director or officer-in-charge of any banking institution or non-bank financial institution. With respect to “payable-through accounts”, be satisfied that the respondent bank has verified the identity of, and performed on-going due diligence on, the customers having direct access accounts of the correspondent and that it is able to provide relevant customer identification data upon request by the correspondent bank. Where additional information cannot be obtained, or any information or document provided is false or falsified, or result of the validation process is unsatisfactory, the covered institution shall terminate and refrain from further conducting business relationship with the customer without prejudice to the reporting of a suspicious transaction to the AMLC when circumstances warrant. Where the Customer Transacts Through a Trustee, Nominee, Agent or Intermediary which is a Third Party. – A covered institution may rely on the customer identification process undertaken by a third party subject to the rules on Third Party reliance to be promulgated by the Supervising Authorities.

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Or more investors “pool” their resources creating a common enterprise, even if the promoter receives nothing more than a broker’s commission. Undoubtedly, the PMPA is an investment contract falling within the purview of the term securities as defined by law. An examination of the records and the evidence submitted by the parties, we have observed that all respondents are investors of FXCL, same with the private complainants, they also lost thousands of dollars. We also noted the fact that most of the private complainants and alleged brokers or agents are long time friends if not blood related individuals. Notably also is the fact that most of them are highly educated businessmen/businesswomen who are financially well-off. Hence, they are regarded to be wiser and more prudent and expected to exercise due diligence of a good father of a family in managing their finances as compared to those who are less fortunate in life.

Those who are scheduled to be at the BI Main Office are hereby instructed to check our website for further advisory. In compliance with the Inter-Agency Task Force on Emerging Infectious Disease (IAtF-MED) guidelines and to avoid large gatherings during pandemic, the PILPPAS shall be held via video conferencing. Accordingly, all liaison officers/ paralegals/ representatives shall secure their Order of Payment Slip at BIAU Room 210 and pay the three thousand pesos (Php 3,000.00) PILPPAS fee at Windows 7-8, Cash Section not later than 08 October 2021. Fully vaccinated clients are EFXCL MPTED from the Bureau’s Online Appointment System and shall be required to present to the Security Personnel their VACCINATION CARD/ CERTIFICATION prior to entry. Further, in order to ensure accommodation, unvaccinated or partially vaccinated clients are advised to continue securing an appointment criminals online. Pursuant to Section 10 of Republic Act No. 562, as amended, also known as the “Alien Registration Act of 1950,” ALL registered aliens shall, within the first sixty days of every calendar year or from 01 January 2022 until 01 March 2022, report in person to the Bureau of Immigration Main Office at Intramuros, Manila, or to the nearest participating office. The parent or legal guardian of an alien who is less than fourteen years of age shall have the duty of reporting for such aliens. Refugees and Stateless aliens are reminded that they are mandated by law to appear personally for 2022 Annual Report. Fully vaccinated clients are EFXCL MPTED from the Bureau’s Online Appointment System and shall be required to present their VACCINATION CARD/CERTIFICATION prior to entry. Unvaccinated or partially vaccinated clients are advised to continue securing an appointment online.

ROGUE TRADER

Then sometime on May 2007, I planned to pull out my remaining US$100,000.00 investment in FXCL Philippines. On 22 May 2007, I met with Oudine Santos at the 15th Floor of Citibank Tower in Makati City. I told her I wanted to terminate all my investments. Analytics cannot be applied blindly; it is imperative to combine business knowledge and understanding with analytical methods. This hybrid method offers the optimum solution, enabling a bank to find both known and unknown risks. While data- driven detection of behaviors known to be risky is essential, it is equally important to be able to quickly and easily drill down through the data, explore key areas of risk that have not previously been considered and then investigate further. Once data sources are ingested, a single control framework can be created that links all existing KRIs and trade information together. Through this, new KRIs can be developed and deployed as needed. Information can then be viewed at entity level – for example, by trader, product, desk or book – over any given period of time.